LEISUREWORLD (GB) LIMITED - INGATESTONE
| Company Profile | Company Filings |
Overview
LEISUREWORLD (GB) LIMITED is a Private Limited Company from INGATESTONE UNITED KINGDOM and has the status: Active.
LEISUREWORLD (GB) LIMITED was incorporated 32 years ago on 14/11/1991 and has the registered number: 02663024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEISUREWORLD (GB) LIMITED was incorporated 32 years ago on 14/11/1991 and has the registered number: 02663024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LEISUREWORLD (GB) LIMITED - INGATESTONE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER DAVID COLLINS | Jul 1952 | British | Director | 1995-01-26 | CURRENT |
| EVELINE TERESA COLLINS | Oct 1956 | British | Director | 1991-11-14 | CURRENT |
| EVELINE TERESA COLLINS | Oct 1956 | British | Secretary | 1995-01-26 | CURRENT |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1991-11-14 UNTIL 1991-11-14 | RESIGNED | ||
| LYNNE LEWIS | Apr 1955 | British | Director | RESIGNED | |
| NICHOLAS HAROLD LESIUK | Apr 1954 | Director | 1991-11-14 UNTIL 1995-01-26 | RESIGNED | |
| NICHOLAS HAROLD LESIUK | Apr 1954 | Secretary | 1991-11-14 UNTIL 1995-01-26 | RESIGNED | |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1991-11-14 UNTIL 1991-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter David Collins | 2016-07-01 | 7/1952 | Ingatestone Essex | Ownership of shares 50 to 75 percent |
| Mrs Eveline Teresa Collins | 2016-07-01 | 10/1956 | Ingatestone Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LEISUREWORLD_(GB)_LIMITED - Accounts | 2023-09-21 | 31-12-2022 | £173,336 Cash £203,644 equity |